Gang Kingpin Arrested in Rs 7 Crore Fake Property Paper Scam
Mohali police arrest mastermind behind a gang forging documents of deceased & NRI properties, causing ~Rs 7 crore loss. Details on the sophisticated scam inside.
Category : Search result: property fraud Punjab
UP Cuts Stamp Duty on Family Property Gifts to Rs 5,000
Uttar Pradesh cabinet extends concessional stamp duty of Rs 5,000 on gift deeds for commercial & industrial properties among family members. Move aims to make transfers affordable & transparent.
Widow's Rs 10 Crore Land Sold Via Forged Papers in Jamnagar
A 73-year-old widow in Jamnagar alleges a Rs 10 crore land fraud using fake documents. Read the full story of the forged sale agreement and police complaint.
Mohali MC to seal tax defaulters' properties from Jan 7
Mohali Municipal Corporation begins sealing properties of chronic tax defaulters from January 7. Officials warn of strict action for unpaid dues. Read details.
Key accused in Mohali land fraud case using fake GPA arrested
Mohali police arrest prime accused Gurjit Singh for selling land using forged Power of Attorney documents. The gang targeted properties of deceased & NRI owners. Details inside.
TV Actor Jay Dudhane Arrested in Rs 5 Crore Fraud
Television actor Jay Dudhane, known for 'Mann Ki Awaaz Pratigya 2', arrested by Pune Police for alleged involvement in a Rs 5 crore property fraud case. Details inside.
Bengaluru E-Khata Scam: 5 Officials Suspended
Karnataka govt suspends 5 sub-registrars for a major property registration fraud involving e-khata system. 1,332 properties illegally registered in one year. Full details inside.
TV Reality Show Runner-Up Held in Rs 4.6 Crore Cheating Case
Marathi TV reality show runner-up Jay Dudhane arrested at Mumbai airport for allegedly cheating a buyer of Rs 4.6 crore in a property deal. Read the full details of the fraud case.
Splitsvilla 13 winner Jay Dudhane arrested for Rs 5 crore fraud
Jay Dudhane, winner of MTV Splitsvilla 13, arrested in Pune for a Rs 5 crore property fraud case. Details on the scam, police action, and his reality TV past.
Punjab's Economic Slowdown: A Crisis of Confidence
Punjab's economic woes stem from a deeper collapse of belief. Explore why fiscal stress, migration, and stalled industry are symptoms of a profound crisis of confidence in the state's future.
Moga Businessman Loses Rs 8.5 Lakh to Cyber Fraud
A Moga-based businessman was duped of Rs 8.5 lakh by cyber criminals posing as police. Learn the details of this online fraud and how to protect yourself.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
2 held for trying to grab ex-Army officer's daughter's house in Lucknow
Two men arrested in Lucknow for using forged documents to take possession of a multi-crore house belonging to a schizophrenia patient, daughter of late Major. Police restored property within 24 hours.
Mohali MC to Seal, Auction Properties of Tax Defaulters
Mohali Municipal Corporation launches a strict drive against property tax defaulters. Major commercial & industrial units face sealing & auction if dues not cleared in 3-day grace period. Pay now to avoid action.
Tambaram cuts property name change fee to flat ₹500
Tambaram Corporation introduces a flat ₹500 fee for property tax name changes, down from thousands. This new uniform rate, effective January, brings major relief to residents and aligns with Greater Chennai Corporation's model.
Mohali MC seals properties over Rs 10 crore tax dues
Mohali Municipal Corporation cracks down on major property tax defaulters, including GMADA with Rs 10 crore dues. Sealing and auction drive initiated. Pay now to avoid action.
Punjab Sinks Deeper in Debt: Rs 3.73 Lakh Crore Burden
Punjab's debt crisis escalates to Rs 3.73 lakh crore, consuming 46% of revenue. This fiscal emergency threatens development and demands urgent policy action. Read the full analysis.
Punjab MGNREGA Debate Becomes Caste Political Battle
Punjab assembly's MGNREGA debate reveals AAP's strategy to frame it as an anti-Dalit move, countering BJP's outreach. SCs form 70% of scheme's workers. Explore the political narrative.
ED attaches Rs 150 crore London property in bank fraud case
Enforcement Directorate attaches luxury London property worth Rs 150 crore near Buckingham Palace in a Rs 5,000 crore bank fraud case involving Sterling Biotech promoters. Read the full investigation details.
Punjab Vidhan Sabha clears 3 Bills to streamline land, revenue processes
Punjab Assembly passes three crucial Bills to simplify land ownership, digitize records, and rationalize stamp duty. The move aims to reduce public hardship and expedite legal processes.
Gurgaon MCG seals 7 properties for Rs 1.8 crore tax dues
MCG Gurgaon sealed seven properties for non-payment of Rs 1.8 crore in property tax. The drive, led by Zonal Taxation Officer Pankaj Kumar, resulted in a single-day collection of Rs 7 crore. Read more about the crackdown and the use of AI to boost revenue
Court evicts trespassers from NRI's flat after 15-year fight
Bombay City Civil Court orders eviction of illegal occupants from NRI businessman's Dahisar apartment, ending a 15-year property dispute. Judge upholds sanctity of registered sale deeds.
Punjab Vidhan Sabha Passes 3 Revenue Amendment Bills
The Punjab Legislative Assembly has passed three significant revenue amendment bills aimed at enhancing tax collection and plugging leakages. The move is expected to strengthen the state's fiscal health. Read more for details.
Chandigarh Estate Office Ends Paperwork, Goes Fully Digital
Chandigarh's UT estate office has launched complete digital processing for property applications, from transfers to OC, cutting paperwork and visits. Discover the new reforms.
Rs 12 Crore Gurgaon Luxury Flat Fraud Exposes Market Flaws
A Rs 12 crore fraud involving a non-existent flat in Gurgaon's Camellias exposes critical gaps in property verification and broker-led resale deals. Read how the scam unfolded.
Punjab Creates 1 Lakh Jobs to Stop Brain Drain
Punjab launches major offensive against brain drain, generating over 1 lakh domestic opportunities. Govt fills 59,702 posts, partners with Microsoft & IBM for skills. Read how the state is retaining talent.
Gurgaon luxury flat scam: Rs 12 crore fraud via forged papers
A syndicate sold a non-existent DLF Camellias apartment for Rs 12 crore using forged bank auction documents. Police suspect a Rs 200 crore multi-state fraud network. Read details.
5 held for Rs 12 crore Gurgaon premium flat fraud
Delhi Police arrests 5 for a massive real estate scam, duping a woman of Rs 12 crore for a fake DLF Camellias flat. The gang used forged bank auction documents and has cheated over Rs 200 crore nationwide. Read the full investigation details.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
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